Anti-Fraud Lawyer (Aml/Ctf/Financial Regulatory) (New South Wales)

Anti-Fraud Lawyer (Aml/Ctf/Financial Regulatory) (New South Wales)

09 Aug
|
AFL Recruitment
|
New South Wales

09 Aug

AFL Recruitment

New South Wales

**NO MATCH ** AAA+partner.Your own 1:1 mentor.
Global futuristic firm.
Enviable future-growth niche.
Life Friendly.
$80,000-$190,000+Perks.
Sydney.
THE FIRM Our client is a multi-award winning 'high-tech' international law firm with a formidable reputation+ the 'employer of choice' for over ****+ top professionals globally.
It is a pioneering LEADER setting 'THE benchmark' in both legal+legal technological developments (for others to follow).
YOUR ROLE As a key valuable member of this winning Disputes/Investigations (Financial Regulatory) team being led+ mentored by a 3 times award-winning Partner (one of Australia's TOP anti-corruption/bribery lawyers) you'll thrive on+ love representing BLUE-CHIP corporate clients (eg financial institutions, resources co.s) : · Advising+ resolving disputes/litigating (including arbitrations+class actions) relating to:
1) anti-bribery and corruption, anti-money laundering/counter-terrorism financing ( AML/CTF ) and sanctions laws; and
2) wide-range of regulatory investigations.
WHAT'S IN IT FOR YOU?




Join an elite fast-evolving international law firm with an enviable reputation+ one ofAustralia's TOP anti-fraud/corruption/bribery law practices; Stimulating+ challenging+ interesting cases to 'stretch' yourself +grow ; Variety+'hybrid' advisory and litigation (intersecting financial services/disputes/investigations practice groups); Vibrant, open, inclusive+ team-oriented culture that encourages+ helps you to succeed +reach your full potential; Top Mentors/Camaraderie- Lead/share+ learn from/be inspired by A+ industry-leading partners+colleagues.
NON-STOP learning + career development opportunities to ensure you fulfil your maximum potential ; Enviable working conditions + Extra staff benefits [sports/health, social, flexible work, discounts on products/services etc].
WHO YOU ARE We are interested in hearing from you if you: Are an admitted lawyer with minimum 1 YEAR experience or MORE (to Senior Associate) specifically in anti-money laundering/counter- terrorism finance/financial regulation ; Have solid knowledge +practical understanding of the Australian AML/CTF regime (essential) + any other area/s of financial regulation eg banking, payment systems, funds management, superannuation (desirable).
Have stand-out analytical, communication, people/relationship +time management skills; are keen to carve out+grow a long-term career as a specialist lawyer in this highly promising+growing financial regulatory/anti-fraud niche with a 1st-Class global firm which heavily invests in their staff.
REFERENCE: MARIA YUN (**********)

📌 Anti-Fraud Lawyer (Aml/Ctf/Financial Regulatory) (New South Wales)
🏢 AFL Recruitment
📍 New South Wales

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